Hillary sap-happily signs autographs --- makes joint speaking appearance w/ Huma's mother
Posted on 04/27/2017 9:42:28 AM PDT by HarleyLady27
While Hillary Clinton loyal aide Huma Abedin was reportedly sidelined in the final stretch of the 2016 presidential campaign as a result of Abedin’s husband’s child-porn scandal, she was potentially an even greater liability than known. It turns out Anthony Weiner wasn’t the only family member under investigation.
In fact, the U.S. Justice Department has been actively prosecuting two other Abedin family members – for conspiracy, wire fraud and securities fraud – and she along with the State Department, where she previously worked for Clinton, are mentioned in the federal case, court records show.
Other documents reveal the same allegedly crooked kin solicited Abedin for help at State in a deal that netted more than $1.2 million in federal grants.
Read more at http://mobile.wnd.com/2017/04/humas-kin-under-federal-fraud-investigation/#tykr1g1ij7QYbaeX.99
(Excerpt) Read more at mobile.wnd.com ...
Hillary sap-happily signs autographs --- makes joint speaking appearance w/ Huma's mother
FAMILY OF RADICALS
------------------
Saleah Abedin Syed Abedin(1) Abdullah Omar Naseef
/ \ / \ / / | \
/ \ / \ / / | \
co-found \ / \ / / | \
/ \ / co-found works | appoints
Muslim Sisterhood(2) \ / | / | |
| Institute for Muslim | Wa’el Hamza Julaidan(3) to the
| Minority Affairs | Board of Trustees of the Rabita Trust
| / | |
| works | Rabita Trust funds 9/11/2001 attack
| / |
|-------- Huma Abedin |
| | |
| past board member |
| | |
| Muslim Students Association(4) |
| |
| |
|------- Hasan Abedin |
\ |
works Trustee
\ |
Oxford Center for Islamic Studies
1. Syed and Saleah Abedin are the parents of Huma and Hasan Abedin
2. Muslim Sisterhood is the woman’s division of the Muslim Brotherhood
3. Julaidan is a founder of Al Qaeda
4. The MSA National Constitution states it’s “Aims & Purposes” are to work in cooperation with the Islamic Society of North America, a Muslim Brotherhood front group
Thanks Liz for that picture...says a lot!!!
Thanks.
Downloaded to the dossier.
It’s about time!
"Revealed here for the first time." Omg, the sound of hundreds of FReeper heads banging the desk. We have known all this FOR YEARS!!
A lot of us on here are into politics heavy...there are younger people that have not been brought up on the Clintons, they are not told about it, parents don’t want to talk about them, as they are as sick of the Clintons as everyone else, and then you have these ‘basement journalists’ that wouldn’t print a bad word about the Clintons if they had a gun to their heads...
Huma's indicted first cousin Omar Amanat .... AKA a serial swindler
he subsidized businesses w/ our tax dollars from Hillary's State Dept.
EXCERPT--“Thanks for getting in touch. Would love to arrange a meeting,” Huma Abedin replied in a June 23, 2009, email to her cousin Omar Amanat and Shamil Idriss, who heads New York-based Soliya Inc.
In May 2010, then-Secy Clinton helped Soliya get access to U.N. funding by making the U.S. a participant in a U.N. high-tech media initiative called the Alliance of Civilizations. Then in October 2010, the State Department directly awarded Soliya $1.25 million for a media technology project. “Huma helped Omar make KIT appear more valuable because of its association with the Alliance of Civilizations, which was approved by Hillary and funded in part by U.S. grants (tax dollars),” said an attorney familiar with the case.
“This helped Omar raise money for KIT, which he and his brother misappropriated for other purposes. Approximately $6 million has vanished.”
Amanat took KIT Digital public in August 2009. At the time, Amanat, known as a “serial swindler,” was in personal bankruptcy and being sued by other investors. Despite his reputation, he still managed to gain special access to US government tax dollars thanks to his ties to his well-positioned cousin and the Clinton Foundation.
THE MONEY LAUNDRY Records show that Amanat and several other family members and related charities have together donated as much as $1.2 million to the Clinton Foundation and Clinton Global Initiative, as well as the Clinton Health Access Initiative. Amanat, who personally contributed as much as $25,000 to the Clinton Foundation, was appointed to the Council on Foreign Relations during the time that Hillary Clinton was serving as secretary of state.
While the FBI has apparently closed its espionage investigation into Clinton’s unsecured private email server (the House has reopened it), its public corruption investigation into the Clinton Foundation remains open.
It’s not clear if this still-active probe overlaps with the Amanat fraud investigation. However, investigators reportedly continue to look into alleged “pay-for-play” schemes involving the Clinton State Department and the Clinton Foundation and its wealthy donors, as well as entities that paid the Clintons millions of dollars in speaking fees.
Judicial Watch and other government watchdog groups have charged that the Clinton Foundation was a pay-for-play operation that rewarded its benefactors with State Department favors.
Huma Abedin's family under federal investigation,
Obama and Susan The Sifter know plenty.
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$6 million is a pimple compared to the $6 billion that vanished from the Hildabeast state dept.
Wow.
Yes, justice demands that the Hill and Bill team be punished.
The trouble is that one-third or more of all U.S. voters are complicit in their lawlessness and evil.
I have utter confidence that Trump and Sessions know what to do. We must be patient however because to suddenly put them to trial would stir the Fake News animals. The public needs to be slowly and steadily convinced of their fraud. As time moves on and Trump’s success builds so that most people realize MAGA is happening, then the climate for justice will be there.
Great, informative posts/links. Thanks for your work. BUMP!
plug AoC into the search engine here... we’ve been watching the Alliance of Civilizations for a very long time.
The Alliance of Civilizations was Iran’s baby- helped along by Spain’s pinko Zapatero and Turkey’s Erdogan.
Turkey’s Erdogan: He’s upset with the Cleric that is friends with the Clintons who is in Pennsylvania...so how can he be upset when he’s friends of Clintons and hates the Cleric???
The AoC was also involved in the Grgound Zero Mosque controversy...see old post of yours:
***
Feisal Abdul Rauf is chairman of the Cordoba Initiative, and is the imam behind the so-called Ground Zero Mosque (a despicable plan to celebrate 9/11 to carry out the Islamic obsession w/ triumphalism).
CORDOBA INITIATIVE
475 Riverside Dr, Ste 248
New York, NY 10115-0010
Tax-free nonprofit founded 2004
SOURCE http://www.nonprofitfacts.com/NY/Cordoba-Initiative.html#ixzz3tjJzoAxf
TIME TO OPEN THE C/I BOOKS: Taxpayers demand the Bank Secrecy Act be mobilized pronto. Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes.
The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities, according to the special agent in charge of the IRS Criminal Investigation Division.
L/E needs to examine the C/I bank accounts and whether any monies went to The Clinton Foundation, the Obama foundations, the presidential library funds of these individuals, or to networks used by these individuals.
NOTE WELL The “Bank Secrecy Act” was passed to protect the public from harm by identifying and detecting criminal enterprises, money laundering, tax evasion or other unlawful activities.
Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity that might be indicative of govt fraud, money laundering, embezzlement, and other financial crimes.
<><> Joint bank accounts might be used to facilitate the transfer of funds for personal and private expenses, credit cards, real estate sunsidies and vehicle purchases.
<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate govt purposes.
The scheme might be advanced by issuing phony statements of payments from federal and state sources that actually covered the transfer of funds for illegitimate purposes...bribes, money-laundering, etc.
L/E is directed to get ahold of: (1) copies of Cordoba Initiative checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or records.
L/E should also explore (a) monies the Cordoba Initiative paid to brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
Bank records might also show diversions to secret LLC other accounts, to operate personal businesses facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from non-profit accounts into personal accounts (money-laundering).
A huge tipoff is whether bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel and gifts from luxury outlets for wives and mistresses.
ACTION NOW Contact your Representative and Senators
Capitol Switchboard 1-866-220-0044
AUDIT C/I-— taxpayers demand to know where the money is going.
13 posted by Liz
AofC.......a handy money laundry.....thanks for the input.
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